The Scamdex Scam Email Archive X

Subject:  FROM MR.JOHN
From:  proposal_john2006@yahoo.com
Date:  Thu, 24 Aug 2006 15:05:14 -0700
Date Added:  2016-07-20 20:11:38

An Email with the Subject "FROM MR.JOHN" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 15:05:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as proposal_john2006@yahoo.com .

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

AUDITOR GENERAL DEPARTMENT (FNB). 
3/5 RIDER HAGGARD 
CLOSE, JO, BORG 
SOUTH AFRICA. 
TEL: +27 83 764 5122 

Reply TO:jnumvette117@yahoo.com 

Dear Sir, 

With due honor and respect, I introduce myself to you for a
better relationship.I am MR.JOHN NUMVETTE,CHIEF AUDITOR of FIRST NATIONAL BANK
OF SOUTH AFRICA(F.N.B) . Your contact is courtesy of Business online network via
Internet as I decided to contact you for this beneficial transaction that is 100%
risk free. 

During auditing, verifications investigations in our bank at the end of last 
fiscal (financial) year, I discovered the sum of (US$26M}TWENTY SIX MILLION 
UNITED STATES DOLLARS in a dormant account belonging to MR ALLAN P SEAMAN ,
a German international businessman who died along with his family in the 
November 5th,2001 plane crash in Abidjan west Africa. Our investigations 
revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long
been expecting someone to forward applications for claims as it applies 
to our banking regulations. Information / verifications from reliable sources
confirmed that his supposed NEXT OF KINS died with him in the crash. Hence
this for your perusals.

However, I kept this information (SECRET) confidential within my jurisdiction
to enable us submit claims and transfer this fund through trustworthy person
whom we shall present to our bank as the BONAFIDE NEXT OF KIN to the deceased.
We intend to credit this fund into any of your nominated (designated) offshore 
bank account for investments.Meanwhile, all domestic arrangements for claims has
been put in place awaiting your acceptance to participate. I will give you 
directives and all needed information as soon as I receive your positive response.

Kindly understand that we could not carry out this on our own as based on the 
simple facts that we are civil servants and secluded from operating foreign 
account and too, it will raise eyebrows on our side in terms of transfer being 
staff of the bank. Moreover, this fund belongs to a foreigner and demands same
as next of kin to claim it. Hence your contact for successful operation. 

My colleagues and I has resolved to offering you 20% of the total sum as 
commission, We will invest 75% of our share in your country provided it is
profit oriented. 5% of the total fund will be set aside to re-emburse all 
expenses to be incurred in the course of running this transaction such as 
telephone and other minor expenses.

I am assuring you of a smooth and successful transaction provided you display 
maturity and observe confidentiality. And it will interest you to know that 
the Reserve Bank(Apex) will approve credit of this fund into your account as
contract payment to abstain you from all queries regarding the source (originality)
of this fund and will provide you (beneficiary) with contractual (data) details to
certify your bank or government if the need arises.Therefore, be kind to clarify 
the following for my consideration: 

1. Can your account accommodate this fund in your local bank without government 
intervention or do you have an account outside your country where you may consider
safe for this fund ?. 
2. What are taxation in your country like as I desire a low/free tax zone?. 

3. What are the interest rates on long/short term fixed deposit in your local banks?. 

4. What other lucrative investments would you suggest as I intend banking, real estate 
and hotels if they are good business venture in your Country?. 

5. Can you be able to make residential documents and purchase a house for me and 
my family to relocate and settle in your country after the transaction? 
Kindly indicate your private telephone and fax number for more effeicient 
communication. 

Looking forward to your anticipated urgent response. 
Best regards, 

MR.JOHN NUMVETTE 



AUDITOR GENERAL DEPARTMENT (FNB). 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. TEL: +27 83 764 5122 Reply TO:jnumvette117@yahoo.com Dear Sir, With due honor and respect, I introduce myself to you for a better relationship.I am MR.JOHN NUMVETTE,CHIEF AUDITOR of FIRST NATIONAL BANK OF SOUTH AFRICA(F.N.B) . Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$26M}TWENTY SIX MILLION UNITED STATES DOLLARS in a dormant account belonging to MR ALLAN P SEAMAN , a German international businessman who died along with his family in the November 5th,2001 plane crash in Abidjan west Africa. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed NEXT OF KINS died with him in the crash. Hence this for your perusals. However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE NEXT OF KIN to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments.Meanwhile, all domestic arrangements for claims has been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation. My colleagues and I has resolved to offering you 20% of the total sum as commission, We will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-emburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank(Apex) will approve credit of this fund into your account as contract payment to abstain you from all queries regarding the source (originality) of this fund and will provide you (beneficiary) with contractual (data) details to certify your bank or government if the need arises.Therefore, be kind to clarify the following for my consideration: 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund ?. 2. What are taxation in your country like as I desire a low/free tax zone?. 3. What are the interest rates on long/short term fixed deposit in your local banks?. 4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?. 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more effeicient communication. Looking forward to your anticipated urgent response. Best regards, MR.JOHN NUMVETTE